DOSSIERS / LE BARDET IMMO
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Company dossier

LE BARDET IMMO

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832779946 · 832779946 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE BARDET IMMO
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832779946
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dissolved
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Real-estate civil company (SCI)
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2017-10-20
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1489 RTE DE CHARLIEU, 42190 SAINT-HILAIRE-SOUS-CHARLIEU
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES CHRISTINE JOLYDirecteur—France registry
CHRISTIAN RENE MONNETDirecteur—France registry
DAMIEN MONNETMembre du directoire—France registry
SYLVAIN MONNETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100